3BMEXi3isR1kGQKoRxmQBkAWUQQzZPqphh3BMEXi3isR1kGQKoRxmQBkAWUQQzZPqphh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi3isR1kGQKoRxmQBkAWUQQzZPqphh | -1 (1) | 0.0000 | 0.7477 | 4.6752 | 0.0404 | 3.3660 | 1.3496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi3isR1kGQKoRxmQBkAWUQQzZPqphh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2816921 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.7477 |
| Maximum Balance Rank | 132854 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 536896 (08/15/2018 14:44) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 331830 |
| Account Age Rank | 2771751 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 4.6752 |
| Deposits From External Accounts Rank | 48464 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0404 |
| Deposits From BitMEX Accounts Rank | 471813 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 3.3660 |
| Withdrawls To External Accounts Rank | 34892 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3496 |
| Withdrawls To BitMEX Accounts Rank | 237778 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 367 |
| Number of Deposits from External Accounts Rank | 7397 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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